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Partnership dossier

CILAOS 302

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809756729 · 809756729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 302
fr_insee
809756729
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-07-07
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LA PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCM DE L'EGLANTINEShared officer / director · 2 share thisALIZES LOCATION 373Shared officer / director · 4 share thisALIZES LOCATION 315Shared registered address · 4 share thisSNC CILAOS 210Shared officer / director · 4 share thisSCI LES FLAMBOYANTSShared officer / director · 4 share thisLES ECUREUILSShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI DESCHAMPSShared officer / director · 4 share thisCILAOS 334Shared officer / director · 4 share thisD'ERCANShared officer / director · 4 share thisALIZES LOCATION 358Shared registered address · 4 share thisSNC CILAOS 152Shared officer / director · 4 share thisALIZES LOCATION 380Shared officer / director · 4 share thisALIZES LOCATION 372Shared officer / director · 5 share thisCILAOS 312Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-809756729/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BENOIT MARTIAL MARC MERLETMembre du directoire—France registry
CAROLINE LEGRANDMembre du directoire—France registry
CHRISTOPHE LAURENT VANDORPEMembre du directoire—France registry
CHRISTOPHE MARIE GABRIEL GELINEAUMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
PAUL MARIE RENE DESCHAMPSMembre du directoire—France registry
XAVIER MARIE PIERRE DIDONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 312 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off